SAKTHI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve In accordance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), we wish to inform that a meeting of the Board of Directors of our Company will be held on Thursday,
11th August 2022, to consider and approve, among the other items, the following:
a. Unaudited Financial Results for the quarter ended 30th June 2022
b. Issue of Redeemable, Cumulative Preference Shares on Private Placement basis
c. Issue of Secured and Unsecured, Redeemable, Non-Convertible Debentures and other Debt Securities on Private Placement basis, within the overall borrowing powers of the Company; and
d. Matters relating to the ensuing Annual General Meeting of the Company.
The outcome of the meeting will be communicated soon after the meeting.
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